SITENERGY SL

Hoja M745939· NIF B90472101

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Director :
Guisset Christophe François Philippe Ghislain

Legal information

Legal information for SITENERGY SL

NIF
Hoja registral
IRUS1000308199794
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 42132 · Folio 118 · Hoja M745939
StatusVigente

Activity

SITENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 10 filings for this company, from 4 August 2021 to 23 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 23/01/2026· Registered 16/01/2026· I/A 9
  2. RevocacionesPublished 04/04/2025· Registered 28/03/2025· I/A 8
  3. Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 7
  4. NombramientosPublished 13/06/2022· Registered 06/06/2022· I/A 6
  5. Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 5
  6. NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 5
  7. Cambio de domicilio socialPublished 12/04/2022· Registered 05/04/2022· I/A 5
  8. NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 4
  9. Cambio de domicilio socialPublished 04/08/2021· Registered 28/07/2021· I/A 2

Changes

  1. 12/04/2022Cambio de domicilio social

    C/ DEL CONDE DE ARANDA, NUMERO 1, 2º IZQUIERDA (MADRID)

  2. 04/08/2021Cambio de domicilio social

    C/ CASTILLO DE FUENSALDAÑA 4 1 - PUERTA 109 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 23/01/2026#9029991
    Nombramientos
    SITENERGY SL. Nombramientos. Apo.Sol.: NARANJO SANDEOGRACIAS JUAN PEDRO. Datos registrales. S 8 , H M 745939, I/A 9 (16.01.26).
  2. 04/04/2025#8577101
    Revocaciones
    SITENERGY SL. Revocaciones. Apo.Sol.: PEREZ BLAZQUEZ JESUS;MUÑIZ MIGUEL JORGE-PABLO. Datos registrales. S 8 , H M 745939, I/A 8 (28.03.25).
  3. 22/05/2024#8088084
    Ceses/Dimisiones
    SITENERGY SL. Ceses/Dimisiones. Adm. Solid.: BERARD CEDRIC. Datos registrales. S 8 , H M 745939, I/A 7 (14.05.24).
  4. 13/06/2022#7018018
    Nombramientos
    SITENERGY SL. Nombramientos. Apo.Sol.: PEREZ BLAZQUEZ JESUS;MUÑIZ MIGUEL JORGE-PABLO. Datos registrales. T 42132 , F 118, S 8, H M 745939, I/A 6 ( 6.06.22).
  5. 12/04/2022#6911488
    Ceses/DimisionesNombramientosCambio de domicilio social
    SITENERGY SL. Ceses/Dimisiones. Adm. Solid.: ESPADAS FUERTES JORGE. Nombramientos. Adm. Solid.: BERARD CEDRIC. Cambio de domicilio social. C/ DEL CONDE DE ARANDA, NUMERO 1, 2º IZQUIERDA (MADRID). Datos registrales. T 42132 , F 118, S 8, H M 745939, I…
  6. 06/08/2021#6559822
    Nombramientos
    SITENERGY SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ ANIBAL. Datos registrales. T 42132 , F 117, S 8, H M 745939, I/A 4 (30.07.21).
  7. 04/08/2021#6555193
    SITENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: STARNBERGE SL. Datos registrales. T 42132 , F 117, S 8, H M 745939, I/A 3 (28.07.21).
  8. 04/08/2021#6555192
    Cambio de domicilio social
    SITENERGY SL. Cambio de domicilio social. C/ CASTILLO DE FUENSALDAÑA 4 1 - PUERTA 109 (ROZAS DE MADRID (LAS)). Datos registrales. T 42132 , F 116, S 8, H M 745939, I/A 2 (28.07.21).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL CONDE DE ARANDA, NUMERO 1, 2º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector